LAVERTON SECURITIES LTD

Key Data

Status

Active

Company No.

02649869

Incorporation date

30/09/1991

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1991)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

01/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

15/08/2025

Termination of appointment of Michael Raymond Sleath as a director on 2025-08-11

View PDF (1 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

01/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

01/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

02/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

17/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

23/09/2020

Second filing of Confirmation Statement dated 2019-09-30

View PDF (3 pages)

23/09/2020

Second filing of Confirmation Statement dated 2018-09-30

View PDF (3 pages)

23/09/2020

Second filing of Confirmation Statement dated 2017-09-30

View PDF (3 pages)

23/09/2020

Second filing of Confirmation Statement dated 2016-09-30

View PDF (3 pages)

28/01/2020

Satisfaction of charge 18 in full

View PDF (2 pages)

28/01/2020

Satisfaction of charge 19 in full

View PDF (2 pages)

09/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

18/03/2019

Registered office address changed from Bank Chambers Crossgate Otley West Yorkshire LS21 1BE to Grange Cottage Laverton Ripon HG4 3SX on 2019-03-18

View PDF (1 pages)

04/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

03/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (11 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

03/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

14/12/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

14/12/2015

Registered office address changed from Lencett House, 45 Boroughgate Otley West Yorkshire LS21 1AG to Bank Chambers Crossgate Otley West Yorkshire LS21 1BE on 2015-12-14

View PDF (1 pages)

03/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

13/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

26/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (9 pages)

16/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

11/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

13/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

08/12/2011

Director's details changed for Michael Raymond Sleath on 2011-12-08

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

07/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

08/06/2010

Termination of appointment of Mark Tordoff as a director

View PDF (1 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (7 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 24

View PDF (7 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 25

View PDF (7 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 26

View PDF (7 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

09/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

08/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

24/10/2008

Director's change of particulars / mark tordoff / 21/06/2008

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

29/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2007

Registered office changed on 23/03/07 from: 16-18 devonshire street keighley west yorkshire BD21 2DG

View PDF (1 pages)

18/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

18/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

23/09/2005

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

16/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (10 pages)

22/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (9 pages)

12/11/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

02/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (9 pages)

16/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Director resigned

View PDF (1 pages)

28/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

08/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

15/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (9 pages)

01/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

01/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

19/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

25/05/1999

Ad 14/05/99--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

18/05/1999

Nc inc already adjusted 30/04/99

View PDF (1 pages)

18/05/1999

Resolutions

View PDF (1 pages)

11/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

06/10/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

31/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (10 pages)

20/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

06/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

06/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

18/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

16/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

04/11/1994

Director resigned

View PDF (0 pages)

04/11/1994

Director resigned

View PDF (0 pages)

25/10/1994

New director appointed

View PDF (0 pages)

25/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

Return made up to 30/09/94; change of members

View PDF (0 pages)

21/07/1994

Director resigned;new director appointed

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (11 pages)

04/07/1994

Ad 21/06/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

29/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

04/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/12/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

07/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

12/10/1992

Return made up to 30/09/92; full list of members

View PDF (0 pages)

10/09/1992

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

24/06/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

16/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1991

Certificate of change of name

View PDF (0 pages)

25/11/1991

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/11/1991

Registered office changed on 25/11/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

30/09/1991

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
68.34K
-
0.00
8.86K
-

2022
0
69.24K
-
0.00
4.33K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/1991 - 23/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/09/1991 - 23/10/1991	43699
Brassington, Ronald Arthur	Director	24/10/1991 - Present	6
Watson, David Andrew	Director	20/10/1994 - 30/10/1994	9
Sleath, Michael Raymond	Director	18/06/1994 - 11/08/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAVERTON SECURITIES LTD

LAVERTON SECURITIES LTD is an(a) Active company incorporated on 30/09/1991 with the registered office located at Grange Cottage, Laverton, Ripon HG4 3SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAVERTON SECURITIES LTD?

LAVERTON SECURITIES LTD is currently Active. It was registered on 30/09/1991 .

Where is LAVERTON SECURITIES LTD located?

LAVERTON SECURITIES LTD is registered at Grange Cottage, Laverton, Ripon HG4 3SX.

What does LAVERTON SECURITIES LTD do?

LAVERTON SECURITIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LAVERTON SECURITIES LTD?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.